Uttara Finance and Investments Limited announcements
286 Dhaka Stock Exchange announcements for Uttara Finance and Investments Limited (UTTARAFIN) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2009 (19).
- The company has further informed that due to some unavoidable circumstances the 3rd EGM of the company which was schedul
The company has further informed that due to some unavoidable circumstances the 3rd EGM of the company which was scheduled to be held on 27th December, 2009 now be held on 21st January, 2010. The Record Date, Venue and Time of the 3rd EGM will remain unchanged.
- The company has informed that the Board of Directors of the company has approved the following: 1. Purchase of 5,461 sft
The company has informed that the Board of Directors of the company has approved the following: 1. Purchase of 5,461 sft. floor space at level 14 with 720 sft. space for 2 nos. car parking of Unique Trade Centre, 8 Panthapath, Kawran Bazar, Dhaka-1205 at negotiated value of Tk. 8.55 crore (Taka eight crore fifty five lac) only and 2. Purchase of 5,741 sft. floor space alongwith 2 nos. car parking of Jamil Shopping Complex, Rangpur Road, Borogona, Bogra for its own use at negotiated value of Tk. 1.61 crore (Taka one crore sixty one lac) only.
- Normal trading of the shares of the company will resume on 19.11.09 after Record date for EGM.
Normal trading of the shares of the company will resume on 19.11.09 after Record date for EGM.
- Trading of the shares of the company will remain suspended on record date i.e. 18.11.09 for EGM.
Trading of the shares of the company will remain suspended on record date i.e. 18.11.09 for EGM.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 15.11.09 to 17.11.09. Trading of the shares of the company will remain suspended on record date i.e. 18.11.09 for EGM.
- (continuation of news Uttara Finance and Investments Ltd.): 3. Accorded approval to purchase of 49% share of Membership
(continuation of news Uttara Finance and Investments Ltd.): 3. Accorded approval to purchase of 49% share of Membership no. 40 of Dhaka Stock Exchange Ltd. and to form a Company named "Uttara Finance Securities Limited" to run and operate the Membership. 4. Date and Time of 3rd EGM: 27.12.09 at 10:00 AM. 5. Venue of EGM: Spectra Convention Centre, House # 19, Road # 7, Gulshan- 1, Dhaka-1212 and 6. Record date for EGM: 18.11.09.
The first part of this announcement is missing from the archive. - The company has informed that the Board of Directors has approved the following: 1. Accorded approval to split the share
The company has informed that the Board of Directors has approved the following: 1. Accorded approval to split the shares at Tk. 10.00 each from present face value of Tk. 100.00 each and new market lot will also be 50 shares of Tk. 10.00 each as against existing market lot of 50 shares of Tk. 100.00 each subject to approval by the regulatory authorities. 2. Accorded approval for floating of close-end Mutual Fund named "Uttara Finance First Mutual Fund" for Tk. 100.00 crore and UFIL will be Sponsor of the same fund by investing 30% and the rest of the fund will be raised by Pre-IPO placement and IPO subject to approval by the regulatory authorities. (continue)
- As per un-audited quarterly financial statements for the 3rd quarter ended on 30th September 2009, the company has repor
As per un-audited quarterly financial statements for the 3rd quarter ended on 30th September 2009, the company has reported net profit after tax of Tk. 345.24 million and EPS of Tk. 108.98 as against Tk. 230.84 million and Tk. 72.87 respectively for the 3rd quarter ended on 30th September 2008.
- As per un-audited half yearly accounts as on 30.06.09, the Company has reported profit after tax of Tk. 236.74 m with EP
As per un-audited half yearly accounts as on 30.06.09, the Company has reported profit after tax of Tk. 236.74 m with EPS of Tk. 74.73 as against last year's half yearly of Tk. 188.47 m and Tk. 59.49 respectively.
- The Company has requested the concerned shareholders to collect their dividend warrants for the year 2008 from 24.05.09
The Company has requested the concerned shareholders to collect their dividend warrants for the year 2008 from 24.05.09 to 11.06.09 during office hours from the Company's Registered Office at JBC Tower (6th floor), 10 Dilkusha C/A, Dhaka.
- The company has informed that considering application of the company, the management of LR Global Bangladesh Asset Manag
The company has informed that considering application of the company, the management of LR Global Bangladesh Asset Management Company Ltd. agreed to allow full applied amount i.e. BDT 5.00 crore as sponsor share in favour of Uttara Finance and Investments Limited subject to the 'LR Global Bangladesh Mutual Fund One' being duly approved by the SEC and other regulatory authorities.
- Normal trading of the shares of the company will resume on 16.04.09 after Record date and there will be no price limit o
Normal trading of the shares of the company will resume on 16.04.09 after Record date and there will be no price limit on the trading of the shares of the company for the same day.
- Trading of the shares of the company will remain suspended on record date i.e., 15.04.09.
Trading of the shares of the company will remain suspended on record date i.e., 15.04.09.
- Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 09.04.09 to 13.04.09. Trading of the shares of the company will remain suspended on record date i.e., 15.04.09.
- There will be no price limit on the trading of the shares of the company today (05.04.09) following its corporate declar
There will be no price limit on the trading of the shares of the company today (05.04.09) following its corporate declaration.
- The Board of Directors has recommended cash dividend @ 30% for the year 2008. Date of AGM: 06.05.09, Time: 10:00 AM, Ven
The Board of Directors has recommended cash dividend @ 30% for the year 2008. Date of AGM: 06.05.09, Time: 10:00 AM, Venue: Bangladesh China Friendship Conference Centre, Sher-E-Bangla Nagar, Dhaka. Record date: 15.04.09. The company has also reported net profit after tax of Tk. 292.10 m. with EPS of Tk. 92.20 for the year 2008.
- As per Clause 30 of DSE Listing Regulations, the company has informed that the 78th meeting of the Board of Directors of
As per Clause 30 of DSE Listing Regulations, the company has informed that the 78th meeting of the Board of Directors of the company expected to be held on April 02, 2009 to transact the following agendas: 1. Adoption of draft Audit Report for the year ended December 31, 2008, 2. Date, Time, Venue and Record date for 14th AGM (AGM-2009) and 3. Others.
- The company has further informed that the facility terms and conditions of the Nonconvertible Zero Coupon Bonds, among o
The company has further informed that the facility terms and conditions of the Nonconvertible Zero Coupon Bonds, among others are as follows: The Issue: Nonconvertible Zero Coupon Bonds, Manager to the Issue: AAA Consultants and Financial Advisers Ltd., Trustee: Bangladesh General Insurance Co. Ltd., Purpose of the Issue: To meet fund requirement of the company, Issue amount: Face value of Tk. 377,62,87,372.00 only at a discounted issue price of Tk. 200.00 crore. Issue amount to be subscribed in one bullet disbursement, Issue Price per bond: Series-A-BDT 100,000 and Series-B-BDT-1,000,000, Rate of return: 9.00% to 10.75% p.a. (depends upon Maturity), Mode of Placement: Private Placement (Both individual and Institution), Tenure: 2-10 years.
- SEC has given consent to the company under the provisions of the Securities and Exchange Commission (Issue of Capital) R
SEC has given consent to the company under the provisions of the Securities and Exchange Commission (Issue of Capital) Rules, 2001 for issuance of Nonconvertible Zero Coupon Bonds (ZCB) with a face value of Tk. 377,62,87,372.00 (taka three hundred seventy seven crore sixty two lac eighty seven thousand three hundred seventy two) only at a discounted issue price of Tk. 200,00,00,000.00 (taka two hundred crore) only through private placement.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.